| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 6 => 8 |
| 2023-10-07 |
update num_mort_outstanding 4 => 6 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040189890007 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040189890008 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 1ST FLOOR, ACRESFIELD 8-10 EXCHANGE STREET MANCHESTER ENGLAND M2 7HA |
| 2023-04-07 |
insert address 3RD FLOOR, ARKWRIGHT HOUSE ST MARYS PARSONAGE MANCHESTER UNITED KINGDOM M3 2LF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1ST FLOOR, ACRESFIELD 8-10 EXCHANGE STREET
MANCHESTER
M2 7HA
ENGLAND |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO GUISEPPE DISTEFANO / 25/06/2018 |
| 2017-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO GUISEPPE DISTEFANO / 13/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMIGIO DISTEFANO / 13/07/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNBURY HOLDINGS LTD |
| 2016-12-20 |
delete address 4 TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5BN |
| 2016-12-20 |
insert address 1ST FLOOR, ACRESFIELD 8-10 EXCHANGE STREET MANCHESTER ENGLAND M2 7HA |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
4 TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS
B2 5BN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-29 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY REYNARD |
| 2015-08-12 |
update account_category SMALL => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-03 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-11 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-19 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-07-25 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-14 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-16 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-05-06 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 30/09/2008 |
| 2009-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-18 |
update statutory_documents RE DEBENTURE 28/06/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-10-16 |
update statutory_documents COMPANY NAME CHANGED
CHIANTI LIMITED
CERTIFICATE ISSUED ON 16/10/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |